Epstein Files Search

EFTA00598083Set 9

2006-04-2419p13,662w

that a California corporation that administered a donor advised fund did not qualify for tax-exempt status under Code Sec. 501(c)(3). The corporation's operations. in particular ... than likely. an active willingness to participate in a scheme designed to produce inappropriate tax benefits. The corporation and its board strained the concept of charity in approving personal expenditures ... then assertedly have the income and appreciation on that corpus accrue or be realized tax free. Back reference: 122,609.411. Code Sec. 74281 Declaratory judgment: Procedures: Exempt organizations.— A corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI ... Withdrawals (4,031,823.72) 1,739,269.80 996,867.73 997,669.05 ($298,017.14) EFTA01566507 Tax-Exempt Income 5,193.25 1,108.27 1,165.73 $7,467.25 'Unrealized Gain/Loss represents data from ... Account Page 2 of 34 Consolidated Statement Page 5 EFTA01566512 GHISLAINE MAXWELL Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Currency Gain/Loss Interest Income Taxable Income Tax-Exempt Income Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf

EFTA01117016Set 9

54p14,415w

amount as the Trustees may deem advisable to enable the Grantor to pay income taxes. Any income not directed to be paid shall be accumulated by adding such income ... amount as the Trustees may deem advisable to enable the Grantor to pay income taxes. (C) At any time and from time to time during the life of the Grantor ... best interests of the Grantor's family, taking into consideration the tax consequences of making or refraining from making such gift. The Trustees are further authorized and empowered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA01204270Set 9

2014-05-2026p5,996w

Guaranteed IMPORTANT: This brier summary is for dieerissaan ~son . It does not contain BRO. tax. inventmerd. or ionmanceadvau and rennet be relied upon for implemenudion ard/or protean.: nØ ;enablers ... rannm be madeNib any ~minis. and are awe waranteed Moos woodlandsyour independent attorney and tax advisor for lea and Mt NO«. IRS Circular Rio Disclosure: Pursomt to IRS Pcsulacions.rx hdoim ... dial am tax abbe remained to thee osannunicscron I:Deluding any anaehminets) ts tun intaded or oakumco he used. and canned he usN loony perma 01 enhey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204270.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

Read the Fund's Memorandum and the Subscription Agreement. • Please refer to the enclosed Tax Forms and speak to your UBS Financial Advisor. You may not be required to complete ... Investor Application Form Financial Advisors/Branch Managers • Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new investments in all Alternative Investments. Please refer ... enclosed Tax Forms and related submission instructions. • Please refer to the Fund Investment Application ("FIA") QuickCard for application submission instructions, or call UBS Alternative Investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

DISTRIBUTIONS 11 4.1 Distributions Generally 11 4.2 Distributions of Distributable Proceeds 11 4.3 Tax Distributions 12 4.4 Limitations on Distributions 12 4.5 Withholding Taxes 13 4.6 Liability for Certain Taxes ... Books and Records 22 9.2 Accounting Basis 22 9.3 Reports. 22 9.4 Tax Information 22 10. TRANSFERS AND WITHDRAWALS 22 10.1 Restrictions on Transfers of Interest. 23 10.2 Assignees ... purposes of enabling the Fund to overcome or minimize legal and regulatory constraints, enhance tax efficiencies or address other tax considerations, or otherwise facilitate the Fund's participation in such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01108257Set 9

2001-01-0111p4,580w

Marcus Avenue Suite 3VM, Lake Success, NY 11042 Phone:I Fax:331488-13487 Each tax return or form listed above should be filed in accordance with the enclosed filing instructions ... CLIENT JEGEINC JEGE INC 51.0405649 ELECTRONICALLY FILED: FORM 11205 - 2015 U.S. 5 CORPORATION INCOME TAX RETURN THE ABOVE TAX RETURN WILL BE ELECTRONICALLY FILED WITH THE INTERNAL REVENUE SERVICE UPON ... that I have examined a copy of the corporation's 2015 electronic income tax return and accompanying schedules and statements and to the best of my knowledge and belief

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf

EFTA01297595Set 10

2016-07-2242p17,110w

Gross Asset Value of an asset differs from its adjusted basis for federal income tax purposes at the beginning of such year or other period, Depreciation shall be an amount ... bears the same ratio to such beginning Gross Asset Value as the federal income tax depreciation, amortization or other cost recovery deduction for such year or other period bears ... such beginning adjusted tax basis; provided, however, that if the federal income tax 3 SDNY_GM_OD060943 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023768 EFTA_00171455 EFTA01297602

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf

EFTA01464147Set 10

37p12,034w

restrict transactions in the Account as necessary for its protection against any tax, liability, penalty or loss under any present or future laws or otherwise. Any cost resulting from ... such third party, or any officers, employees or agents thereof. 24. No Legal, Tax or Accounting Advice. Client acknowledges and agrees that: (a) neither DBSI, nor Pershing, provide any legal ... tax or accounting advice, (b) neither DBSI nor Pershing employees are authorized to give any such advice and (c) Client will not solicit such advice or rely upon such advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf

EFTA01222626Set 9

2018-04-154p2,134w

Underpayment of Estimated Tax by OMB No. 1545-0074 F. 2210 Individuals, Estates, and Trusts 2017 Department of the Treasury ► Go to www.Irs.gov/Fonn2210 for Instructions and the latest Information ... 1040A, 1040NR, 1040NR-EZ, or 1041. Sequence No. 06 Name(s) shown on tax return Identifying number Do You Have To File Form 2210? Complete lines 1 through 7 below ... Part III or Part IV as a enter your penalty amount on your tax return, but worksheet and enter your penalty amount on your tax return, don't file Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222626.pdf

EFTA01364830Set 10

1p834w

GLDUS238 SOUTHERN FINANCIAL LLC Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP if certain other events occur. It is also possible that ... imposed on taxpayers who fail to comply with these laws. In addition, other tax laws impose substantial excise taxes and additional reporting requirements and penalties on certain tax-exempt Investors ... some cases, the managers of tax-exempt Investors) that are. directly or in some cases indirectly, parties to certain types of reportable transactions. Certain U.S. state and local income tax

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364830.pdf

EFTA01439262Set 10

40p12,726w

intended recipient and may not be relied upon in any manner as legal, tax or investment advice or as an offer to sell or a solicitation of an offer ... relied on in any manner as, legal, tax or investment advice, any recommendation or opinion regarding the appropriateness or suitability of any investment or strategy, or as an offer ... information about the Access Fund's investment objective, terms and conditions and also contains tax information and risk disclosures that are important to any investment decision regarding the Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf

EFTA01571396Set 10

2013-05-0163p7,412w

EFTA01571400 GHISLAINE MAXWELL ACCT. For the Period 5/1/13 to 5/31/13 Account Summary Tax Summary Domestic Dividends/Distributions Foreign Dividends Currency Gain/Loss Interest Income Taxable Income Tax-Exempt Income Bond Premium Amortization ... Tax-Exempt Income CONTINUED Current Period Value 22.58 1,627.49 4,883.52 $6,533.59 Year-to-Date Value ... informational purposes only and is not to be used for any financial or tax purposes. This summary does not include securities which are taxable at the federal level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571396.pdf

EFTA00811973Set 9

2019-04-0823p14,986w

other legal document mating the carporadm) illereinatter referred to as the -Corporallann Corporedan Tax '0 Member Southern Trust Company, Inc. 66-0779861 II COreoredOn Is Imam by weds name. enter ... Investing of business revenue ❑ Business cash management and treasury (Er General investing ❑ investing for tax benefits ❑ Other (please specify): 4. Required Information About Authorized Individuals, Control Persons and 210% Beneficial ... underlying Control Persons/Trustees of the Legal Entity/Trust. Name of Legal Entity Legal Entity Tax IC Number ■ apt Entity le known by soothe. name. ear name. Telephone Member Legal Emily Swat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf

EFTA01118173Set 9

2014-12-3114p4,615w

raceadiraa 4.2 Y 2014 - Complexedylft ahouse by irs)440 1,625 000 of pl11 tax creel* Mb 1 wandosp Wan alai 211drew 6 - JEE tolefDKI to form LLC end takes ... date: V18/2014 ary 50.000 60.000 Bonus 2.500 11.877 mow Pa Taxes I 4,200 4,000 er-muutkOse 10 000 olal 75.377 68.000 1/13/2015 • Bonus of 6,000a ... EFTA01118174 Payroll Employee Hired Hourly Rate Salary Taxes 9% Total Cost UPDATEDDM untrion LSJE Employees AS OF 12/31/2014 1 a Carlos Roddguez • 4/26/05 28.13 58,500.00 5,265.00 health

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118173.pdf

EFTA00468678Set 9

2018-01-317p2,021w

requirements imposed by the IRS, we inform you that unless specifically indicated otherwise, any tax advice contained in this communication (including any attachment to this communication, other than an attachment ... which is a formal tax opinion) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax-related penalties under the Internal ... Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matter addressed herein. CONFIDENTIAL! This electronic message and any attachments to it may contain information that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00468678.pdf

EFTA00701509Set 9

2012-10-2816p9,959w

actors Yul Brynner and Jet Li have renounce their US citizenship to avoid taxes. Conservatives never acknowledge that the Reagan economy was a one-hit wonder. Yes, there ... actually risen. Like Ronald Reagan, President Bush began his term in office with big tax cuts for the rich and promises that the benefits would trickle down to the middle ... Finally the real Teflon Don, former Prime Minister Silvio Berlusconi (76) was convicted on tax fraud on Friday and sentenced four years in prison. Mr. Berlusconi is also currently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701509.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

RATE $99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 LOCAL TAX 4.71 911 SURCHARGE ... LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.18 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE ... DATE PAGE 8.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.42 STATE TAX 1.94 WY AkU_CHARGE NY CITY UTILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf

EFTA01451623Set 10

2014-04-061p627w

Southern Financial LLC Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP received from UK sources is generally subject to a withholding tax of 20%. Certain ... Investors may, however, be able to reclaim UK income tax deducted at source from interest payments made by UK resident investee companies and beneficially owned by them if such Investors ... resident in a country with which the UK has concluded an appropriate double tax treaty and they are not otherwise carrying on a trade in the UK. Capital. Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451623.pdf

EFTA00316609Set 9

2011-11-223p1,659w

changed its 0 name or 0 address E Election is to be effective for tax year beginning (month, day, year) (see instructions) In 11 / 22 / 2011 Caution. A corporation (entity ... making the election for its first tax year in existence will usually enter the beginning date of a short tax year that begins on a date other than January ... Selected tax year: (1) 121 Calendar year (2) 0 Fiscal year ending (month and day) In (3) 0 52-53-week year ending with reference to the month of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316609.pdf